Search OpenSanctions

DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - INSTITUTO COLOMBIANO DE BIENESTAR FAMILIAR

DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - INSTITUTO COLOMBIANO DE BIENESTAR FAMILIAR is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	DIRECTOR ADMINISTRATIVO Y/O FINANCIERO O TÉCNICO U OPERATIVO - INSTITUTO COLOMBIANO DE BIENESTAR FAMILIAR				[sources]
Country	Colombia				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2023-11-02	Last processed	2024-10-20	First seen	2023-11-02

Relationships

Position holders
Holder	Start date	End date
LUZ HELENA MEJIA ZULUAGA	2021-03-15	2023-02-24
AMANDA CASTELLANOS MENDOZA	2020-05-19	2022-08-16
JULIA ELENA GUTIÉRREZ DE PIÑERES JALILIE	2020-09-03	2023-08-01
GONZALO EDUARDO CARREÑO PADILLA	2018-09-07	2022-11-22
OSCAR EMILIO MORA NAVARRO	2022-10-21	2023-03-29
ALEJANDRO PELAEZ ROJAS	2020-07-17	2021-11-18
ALVARO ANDRES RUEDA ZAPATA	2020-06-16	2022-10-21
CLAUDIA ALEJANDRA GELVEZ RAMIREZ	2020-09-02	2022-11-16
PATRICIA OCHOA RESTREPO	2018-09-03	2023-03-29
ANDREA NATHALIA ROMERO FIGUEROA	2021-11-30	2022-12-20
DANIEL ANTONIO ESTRADA MONTES	2023-04-26	2023-09-20
HELEN ORTIZ CARVAJAL	2020-05-11	2022-09-09
JOHN FERNANDO GUZMAN UPARELA	2020-05-29	2023-01-22
LUISA FERNANDA VELEZ LOPEZ	2020-05-04	2022-10-03
ZULMA YANIRA FONSECA CENTENO	2019-11-01	2023-03-29
CRISTIAN FRANCISCO PULIDO ACUÑA	2021-10-27	2023-03-29

Data sources

Colombian PEP Declarations16,799

Declarations of Politically Exposed Person status of public servants and politicians in Colombia

Colombia · DAFP

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk